Oxford Instruments Nanotechnology Tools Limited
Company 00704320 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Adam Surriff Jaufurally Director · appointed 2018
- Beverley Jane Hutchings Director · appointed 2018
- Matthew Philpott Director · appointed 2025
- Matthew Ian Kelly Director · appointed 2020
- Christian Lang Director · appointed 2022
5.5y median 6.1y
average tenure
8.2y
longest tenure
Directors past 6 years
- Adam Surriff Jaufurally Director · appointed 2018
- Beverley Jane Hutchings Director · appointed 2018
- Matthew Ian Kelly Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Adam Surriff Jaufurally Director · appointed 2018
- Matthew Ian Kelly Director · appointed 2020
Portfolio (3)
- Beverley Jane Hutchings Director · appointed 2018
- Matthew Philpott Director · appointed 2025
- Christian Lang Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Matthew Peter Martin Director · appointed 2023 · resigned 2026
- Timothy Stephen Fowler Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 8Manufacturing 4Business services 1Finance 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Oxford Instruments AFM Limited 3 shared directors
- Oxford Instruments Industrial Products Limited 2 shared directors
Connected through a shared director
- Oxford Instruments Overseas Marketing Limited 1 shared director
- Oxford Instruments Overseas Holdings Limited 1 shared director
- Oxford Instruments Industrial Products Holdings Limited 1 shared director
- Oxford Instruments Nanotechnology Tools Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00704320 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/1961 |
| Address | OXFORD INSTRUMENTS, HALIFAX ROAD, HIGH WYCOMBE, HP12 3SE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Oxford Instruments Nanotechnology Tools Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Oxford Instruments Industrial Analysis Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Link Analytical Limited
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - 01581072
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Plasma Technology (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Oxford Instruments AFM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Oxbridge Instruments Limited
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06
Officers (56)
- Sarah Harvey Secretary · appointed 2026
- Matthew Philpott Director · appointed 2025
- Christian Lang Director · appointed 2022
- Matthew Ian Kelly Director · appointed 2020
- Adam Surriff Jaufurally Director · appointed 2018
- Beverley Jane Hutchings Director · appointed 2018
Show 50 former officers
- Louise Meads Secretary · appointed 2025 · resigned 2026
- Katy Brizell Secretary · appointed 2025 · resigned 2025
- Matthew Peter Martin Director · appointed 2023 · resigned 2026
- Timothy Stephen Fowler Director · appointed 2021 · resigned 2026
- Sarah Harvey Secretary · appointed 2021 · resigned 2025
- Stuart Wayne Woods Director · appointed 2020 · resigned 2023
- Thomas Curtis Director · appointed 2020 · resigned 2021
- Simon David Holden Director · appointed 2018 · resigned 2020
- Richard Alan Pollard Director · appointed 2018 · resigned 2018
- Wilcock, Ian Christopher, Dr Director · appointed 2018 · resigned 2024
- Jonathan Paul Turner Director · appointed 2018 · resigned 2020
- Gavin Fenton Hill Director · appointed 2016 · resigned 2025
- Michael Norman Cuthbert Director · appointed 2015 · resigned 2018
- Charles John Arthur Holroyd Director · appointed 2015 · resigned 2018
- Sefton, Mark Stephen, Dr Director · appointed 2014 · resigned 2015
- Bartels, Ferdinand, Dr Director · appointed 2013 · resigned 2013
- Matthew Dawson Bowman Director · appointed 2013 · resigned 2014
- Robert Alexander Pike Director · appointed 2012 · resigned 2013
- Daniel Stephen Ayres Director · appointed 2012 · resigned 2014
- Stephen Ronald Burns Director · appointed 2012 · resigned 2014
- Barkshire, Ian Richard, Dr Director · appointed 2011 · resigned 2023
- Andrew John Matthews Director · appointed 2011 · resigned 2012
- Norman John Bolam Director · appointed 2011 · resigned 2011
- Kevin James Boyd Director · appointed 2007 · resigned 2016
- Susan Karen Johnson-Brett Secretary · appointed 2007 · resigned 2021
- Hutchins, James Donald, Dr Director · appointed 2006 · resigned 2013
- David James Pritchard Director · appointed 2005 · resigned 2009
- Joanne Louise Young Secretary · appointed 2005 · resigned 2007
- David Jonathan Flint Director · appointed 2005 · resigned 2014
- Steven Minor Parker Director · appointed 2005 · resigned 2006
- Christopher Gerald Russell Director · appointed 2002 · resigned 2006
- Francis John Trundle Director · appointed 2001 · resigned 2009
- David John Fisher Director · appointed 2000 · resigned 2001
- Nigel Boulding Director · appointed 2000 · resigned 2001
- Michael Stanley Russell Director · appointed 2000 · resigned 2005
- Stephen Mcquillan Director · appointed 1999 · resigned 2004
- Smith, Alistair Ingram Chalmers, Dr Director · appointed 1998 · resigned 2000
- Michael Joseph Mcevoy Director · appointed 1998 · resigned 2000
- Mackintosh, Andrew John, Dr Director · appointed 1998 · resigned 2005
- Alan James Street Director · appointed 1998 · resigned 2003
- Kevin Nathan Hill Director · appointed 1996 · resigned 1999
- Kevin Gary Hole Director · appointed 1992 · resigned 2000
- Howard Dunham Director · appointed 1992 · resigned 1998
- Della Louise Gorham Secretary · appointed 1991 · resigned 2005
- Kerley, Nicholas William, Dr Director · appointed 1991 · resigned 1999
- Kenneth Ernest Bailey Director · resigned 2000
- John Arthur Pilcher Director · resigned 1998
- John Michael Woodgate Director · resigned 1999
- Deborah Jane Hamilton Secretary · resigned 1991
- Proctor, William, Dr Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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